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RAMPION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rampion Limited. The company was founded 13 years ago and was given the registration number 07489934. The firm's registered office is in SEAFORD. You can find them at 25 Clinton Place, , Seaford, East Sussex. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:RAMPION LIMITED
Company Number:07489934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:25 Clinton Place, Seaford, East Sussex, England, BN25 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley House, 86-94, High Street, Hounslow, England, TW3 1NH

Director26 January 2024Active
9, Cornfield Green, Hailsham, England, BN27 1SS

Director14 September 2020Active
Tibbs House, Fairwarp, Uckfield, England, TN22 3DT

Director12 January 2011Active
Tibbs House, Fairwarp, Uckfield, England, TN22 3DT

Director12 January 2011Active

People with Significant Control

Igs Healthcare Uk Ltd
Notified on:26 January 2024
Status:Active
Country of residence:England
Address:Ashley House, 86-94 High Street, Hounslow, England, TW3 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:25, Clinton Place, Seaford, England, BN25 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:25, Clinton Place, Seaford, England, BN25 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-11-16Mortgage

Mortgage satisfy charge full.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-03-18Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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